Peel Ports Logistics Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2026-02-16 · next due 2027-03-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Clark, Jason Lee · Director appointed 2024-01-08
• Veritiero, Claudio · Director appointed 2022-04-01
• Khan, Farook Akhtar · Secretary appointed 2019-05-16
• Mcintyre, Lewis William · Director appointed 2023-07-01 resigned 2024-01-08
• Mclaren, Ian · Director appointed 2022-05-30 resigned 2023-06-19
• Whitworth, Mark · Director appointed 2019-05-16 resigned 2022-09-30
• Charnock, Ian Graeme Lloyd · Director appointed 2019-05-16 resigned 2022-04-01
• Marrison Gill, Caroline Ruth · Secretary appointed 2019-05-16 resigned 2020-04-08
• Khan, Farook Akhar · Secretary appointed 2019-05-16 resigned 2019-05-16
• Gardiner, Sebastian Matthew · Secretary appointed 2019-02-14 resigned 2019-05-16
• Quinn, Dave · Director appointed 2016-10-07 resigned 2019-05-16
• Neiles, Gary Murray · Director appointed 2016-07-01 resigned 2019-05-16
• Dumbleton, Colin · Director appointed 2013-09-23 resigned 2019-05-16
• Trow, Paul Ashley · Director appointed 2001-09-27 resigned 2019-05-16
• Gardiner, Sebastian Matthew · Director appointed 2001-09-27 resigned 2019-05-16
• Dumbleton, Trevor · Director appointed 2000-06-01 resigned 2019-05-16
• Morton, Johnathan · Director appointed 2015-10-01 resigned 2019-02-14
• Morton, Johnathan David · Secretary appointed 2015-04-28 resigned 2019-02-14
• Barham, Roger · Director appointed 2015-04-02 resigned 2016-10-07
• Quinn, Dave · Director appointed 2013-09-23 resigned 2015-04-02
• Keenan, John Francis · Director appointed 2001-09-27 resigned 2014-04-27
• Quinn, Joseph · Director appointed 2001-09-27 resigned 2008-02-22
• Kennedy, Liam · Director appointed 2003-02-27 resigned 2006-08-01
• Gardiner, George Raymond · Director appointed 2000-06-01 resigned 2001-09-27

People with significant control (2)

• Mr Trevor Dumbleton Ceased 2019-05-16
  Individual Psc · Irish · resident in Ireland · born 8/1952 · notified 2018-01-01
  Ownership of shares 50 to 75 percent
• Peel Ports Investments Limited Active
  Corporate Entity Psc · notified 2019-05-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 040060890003
  Held by Deutsche Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
  Created 2025-10-20
  N/A.
• A registered charge Outstanding 040060890002
  Held by Deutsche Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
  Created 2025-10-20
  N/A.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-04-23 · satisfied 2025-10-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-31 Full accounts (paper) AA Accounts
• 2025-10-28 Memorandum and articles (paper) MA Incorporation
• 2025-10-28 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-28 Memorandum and articles (paper) MA Incorporation
• 2025-10-28 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2025-10-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-27 Full accounts (paper) AA Accounts
• 2024-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-10 Appointment of director AP01 Officers
• 2024-01-10 Termination director company with name termination date TM01 Officers
• 2023-12-28 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.